This session will go over the reporting requirements of Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), including timing, confidentiality issues as well as the most common errors made. This r ...

In this session on Regulation E, designed for experienced compliance staff, we’ll take a deep dive into the world of error resolution and ‘card not present’ transactions to help you determine when you are liable for r ...

This session will discuss how the Member Identification Program works as well as testing your skills for seeing the red flags.This recorded event will be available from April 21, 2016 until May 31, 2017.

This session, designed for experienced compliance staff, will cover the Who, What, Where, When, and Why of not only protecting your members' privacy, but protecting your credit union's liability and reputation in the ...

This session provides ALL credit union professionals with information about how BSA and various regulations affect ALL areas of credit union operations. This recorded event will be available from May 24, 2016 until Ma ...

In this session, we'll talk about the different types of lending defined on Regulation Z as well as disclosure requirements for each type. This recorded event is available from June 14, 2016 until June 14, 2017.

Sessions will include a variety of lending hot topics covering the areas of lending compliance, consumer lending and residential mortgage lending. This recorded event is available from June 22, 2016 until Decembe ...

Take a deep dive into how CUSOs are regulated, the various ways they add value to credit unions and what they do to provide direct benefits to credit union members. This recorded event is available from July 21, ...